BLACK CREEK INVESTMENT MANAGEMENT INC. of TORONTO is an SEC-registered investment adviser (CRD 161344). Regulatory assets under management: $7.1B.
Compensation: % of AUM, Performance.
Clients served: Pooled vehicles, Corporations, Investment cos.
| Name | Role | Location |
|---|---|---|
| Heather Peirce | MANAGING DIRECTOR; SHAREHOLDER | Toronto, A6 |
| Richard Lyle Jenkins | CHAIRMAN AND MANAGING DIRECTOR; TRUSTEE, JENKINS FAMILY TRUST, CULZEAN HOLDINGS INC.; SHAREHOLDER; TRUSTEE | — |
| William David Kanko | MANAGING DIRECTOR; TRUSTEE, KANKO FAMILY TRUST; TRUSTEE | — |
| Susan Harrison | TRUSTEE | — |
| Brian Quinlan | TRUSTEE | — |
| Lorelei Jenkins | TRUSTEE | — |
| Miriam Eun-Joo Lee | CHIEF COMPLIANCE OFFICER | — |
| Zhongyi Huang | SHAREHOLDER | — |
| Jeffrey Scott Israel | PRESIDENT, CHIEF OPERATING OFFICER AND MANAGING DIRECTOR | — |
| FORDE ALAN KEITH | CHIEF OPERATING OFFICER | — |
| JENKINS RICHARD LYLE | CHAIRMAN AND MANAGING DIRECTOR; TRUSTEE, JENKINS FAMILY TRUST, CULZEAN HOLDINGS INC.; CHAIRMAN AND TRUSTEE, JENKINS FAMILY TRUST; CHAIRMAN AND TRUSTEE, JENKINS FAMILY TRUST, CULZEAN HOLDINGS INC. (+2 more) | — |
| KANKO WILLIAM DAVID | CHIEF COMPLIANCE OFFICER AND PRESIDENT; TRUSTEE, KANKO FAMILY TRUST; CHIEF COMPLIANCE OFFICER AND PRESIDENT; TRUSTEE, KANKO FAMILY TRUST, NANIBIJOU HOLDINGS [2008] INC.; MANAGING DIRECTOR; TRUSTEE, KANKO FAMILY TRUST (+4 more) | — |
| JENKINS LORELEI | TRUSTEE; TRUSTEE, JENKINS FAMILY TRUST | — |
| QUINLAN BRIAN | TRUSTEE; TRUSTEE, KANKO FAMILY TRUST | — |
| HARRISON SUSAN | TRUSTEE; TRUSTEE, KANKO FAMILY TRUST | — |
| LEE MIRIAM EUN-JOO | CHIEF COMPLIANCE OFFICER | — |
| GALARCE MATIAS MARIA | TRUSTEE | — |
| GALARCE MARIA DE LA PAZ | TRUSTEE | — |
| LOWRY SCOTT GRAHAM | TRUSTEE | — |
| ISRAEL MICHAEL SCOTT | CHIEF OPERATING OFFICER; CHIEF OPERATING OFFICER AND MANAGING DIRECTOR; PRESIDENT, CHIEF OPERATING OFFICER AND MANAGING DIRECTOR | — |
| Huang Zhongyi | SHAREHOLDER | — |
| Jhaveri Samir | SHAREHOLDER | — |
| Peirce Heather | DIRECTOR; MANAGING DIRECTOR; SHAREHOLDER | — |
| Initiated | Type | Allegations | Status | Amount |
|---|---|---|---|---|
| 2019-03-21 | regulatory | ON THURSDAY, MARCH 21, 2019, BAFIN, THE GERMAN FEDERAL FINANCIAL SUPERVISORY AUTHORITY, NOTIFIED BLACK CREEK THAT IT FAILED TO NOTIFY BAFIN AND AN ISSUER IN A TIMELY FASHION WHEN A PRESCRIBED DISCLOSURE THRESHOLD HAD BEEN CROSSED AS REQUIRED UNDER SECTION 33 ET SEQ OF THE GERMAN SECURITIES TRADING A… | Final | — |
| 2015-05-12 | regulatory | ON TUESDAY, MAY 12, 2015 THE CENTRAL BANK OF IRELAND'S SECURITIES AND MARKETS SUPERVISION DIVISION NOTIFIED BLACK CREEK THAT IT FAILED TO NOTIFY AN ISSUER IN A TIMELY FASHION WHEN A PRESCRIBED DISCLOSURE THRESHOLD HAD BEEN CROSSED AS REQUIRED UNDER THE TRANSPARENCY REGULATIONS (DIRECTIVE 2004/109/EC… | Final | — |